| Date | Description |
|---|
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-27 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-18 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-10-14 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-07 |
update num_mort_outstanding 3 => 0 |
| 2021-06-07 |
update num_mort_satisfied 12 => 15 |
| 2021-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2021-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2021-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-21 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 300 |
| 2020-01-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update num_mort_outstanding 4 => 3 |
| 2019-02-07 |
update num_mort_satisfied 11 => 12 |
| 2019-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_outstanding 6 => 4 |
| 2018-03-07 |
update num_mort_satisfied 9 => 11 |
| 2018-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-09 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_outstanding 7 => 6 |
| 2016-05-13 |
update num_mort_satisfied 8 => 9 |
| 2016-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-18 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update num_mort_outstanding 8 => 7 |
| 2015-06-08 |
update num_mort_satisfied 7 => 8 |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-01 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-02-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2014-01-06 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 5141 - Wholesale of textiles |
| 2013-06-24 |
delete sic_code 5190 - Other wholesale |
| 2013-06-24 |
insert sic_code 46410 - Wholesale of textiles |
| 2013-06-24 |
insert sic_code 64929 - Other credit granting n.e.c. |
| 2013-06-24 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-24 |
update returns_last_madeup_date 2010-11-20 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2011-12-19 => 2013-12-19 |
| 2013-06-23 |
update account_category FULL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LINDEN ESTATES LIMITED |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY SHASHA |
| 2012-12-20 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2011-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-10 |
update statutory_documents 20/11/10 FULL LIST |
| 2011-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-13 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2009-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS |
| 2007-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/07 FROM:
LINDENCOURT
HOUSE,
34, CHARLOTTE STREET,
MANCHESTER. M1 4FD |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-07 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2002-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 1998-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 1997-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-10 |
update statutory_documents RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 1996-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-04 |
update statutory_documents RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 1994-11-30 |
update statutory_documents RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 1994-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-02 |
update statutory_documents RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 1992-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 1991-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-16 |
update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 1990-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 1988-06-24 |
update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 1988-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/88 FROM:
41 WADESON STREET
LONDON E2 9DP |
| 1988-03-16 |
update statutory_documents RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS |
| 1988-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-11-05 |
update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 1986-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1982-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |